BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
396901-3970003Q7rkqYFcyEdy6gAjzF9YeEqY2rzFzudr90-1738.7264963401
396901-3970003NMkeWidzL7MQbrdMR9m7guANcNJofxyJD1859.32202619020
396901-3970003M1VyXGZNx8tzafuSKr89LqpfDgDYJX6Qw5725.50302059010
396901-3970003KmTu31YwfTiWaV1Qc58tDpm662VX9Lcut2000010
396901-3970003KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM3522.49558047-1000.00020000362
396901-3970003Hrt6s1H4CnaRyqp7218xF2afPx3SoSs1J0-585001
396901-3970003HjcRxGVZNxyNoxGCPjijiqSnZuAyQBxw33524.87845732-402.6981435471
396901-3970003HWEvhGFcUMUFPMzKRPWzQd2aArg6bjanS2500010
396901-3970003HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw27721.89694369-31333.465093861084107
396901-3970003H26qhwjgnqFUtXpTZocuNFamAGNsLCDed1393.75168601010
396901-3970003FqnRGiAiBfgqrFkAhU7LZKQ2n96wBThna0-1405.3763192001
396901-3970003EkUqWxvdcHimeCU5k8ZFVWhVMtWH2jsqa14442.07328877010
396901-3970003EZ953cF3p18piASkVRPuRjR4ASx1x5Hke2559.03602029010
396901-3970003Djs1kf4HzsY1rftnkx6wmDYk6VQd6dXwi2379.15215765040
396901-3970003D72LMbm2Ab8bsaGe9HQZ2fzK9Rkc3wsmi1906.07355551010
396901-3970003CfsVtQMRgbDUvy73QATzmQdavreQ14GfQ0-1908.9987612901
396901-3970003BLJzuarczLgvBW4gWwrSCqQTeoqkNA8nS0-250001
396901-3970003B57ZFmNw31wxiesvCTpnQm2mmYe4yFc2Z1300010
396901-39700039HGbbvRaAqhWqzh66xBs1BSDmQAFrVA1T0-19379.8506435701
396901-39700038QvZtBaztU3iRpUS8PaYhsaMvjJeS8yK21454.79900942010
396901-39700036iS5fDuAS2AQNDQXC1XZ4vgTUyHm85Pqu3806.07063610010
396901-39700036VehU6eUjonuyZB9ZFTtwqH8rqcrEiopa0-1323.3028100501
396901-39700036JwXXXZSaA6ZJhG19HSjCYPLvRFiaePj1195.94369806-1335.9438980612
396901-39700034UbND7PaFRZT1799hhTnqPV9KHFdfRYh70-6127.1846948803
396901-397000328G9k747agRkS6nXFs68THBAJ9ariSCbS0-4976.9603823601
396901-397000327hUAD8sN2PQb9eWnDeH1BwHvuf5Eaz8n2500010
396901-3970001hT9MWhXhn9wMYwfsWosrqiy61Xn46rWV0-2893.4433151501
396901-3970001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71540.10910603-1543.27094387376284
396901-3970001NX4ATAR6ysuvmWmbH4Te7YrMY2ymWpqHM2000010
396901-3970001MfcRWH5T6o8RJsj2oyQgGGdLdPcs5x48w0-120001
396901-3970001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1828.21836667-1951.11162931399291
396901-3970001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1642.60465716-1441.58655092394304
396901-3970001LXzGFMKxm5QGMkys7iBxVRabxwdFASXsM11251-1126398100
396901-3970001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1378.88090734-1455.62576033400319
396901-3970001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82530.88469647-2522.46687004392299
396901-3970001KTbEWP7y3EANcmuicqQJU4sfnK9G59JHW1009.10976000010
396901-3970001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY680.56210677-1125.01202165271
396901-3970001JXB4VaQ7r6RUJdGQHKNhXNtw6LdwdGAnC0-1486.4909479401
396901-3970001JAq1VBEC5xbuMbLdG4ujsgP14ivCgQRWB0-200001
396901-3970001J4hgPJShai7XuxWRdPajCW8hQrpRiCTTS0-1034.7558000004
396901-3970001H3ra8vf9nbTfYUmb5FdEa2mdzuzRnWZg12000010
396901-3970001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1894.49476970-1861.73893931401303
396901-3970001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2734-27834039
396901-3970001DkezpKYeXVM7XQxbwjAR8ar3CBYS2jxg62751.77857395010
396901-3970001DgVQpcDVSomjc3yQYNW9tJHVLWLKZn4xP0-2794.0406609101
396901-3970001CuDvhn9ZpdeGAbVdCgmYdUrS8BKgSamfb1652.10094664010
396901-3970001CKqyFJW92rBzWXuFtxez9etN6xVUb5tew1310.59785465010
396901-3970001BvfGzVpxv5VpT9KwE7eYrTGbX2ExmU4Ha2000010
396901-3970001AZnsXDnF2tnZTGMXym2G9ELV9Af7zmrBm2975-30508634
396901-3970001AV36ZukxhPjqsFVdWrdqMfpKREdUgJchH2000010
396901-39700019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3120.32549280-3124.24320302394296
396901-39700018cVXEkRyWU8Z4VT7TvzgWZhqKJLdC2w3M2956.56048533-3327.48500245510494
396901-39700017enJGcvtQnCoX4RtpxxPVqyCkVAEPzpQj1000-100111
396901-39700017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1343.73148587-1312.06918730358274
396901-39700016uxxA3NCPX5fpYghBK7sycCm8EA9YgdSk2000010
396901-39700016qA5GKu5Y6uw2qkdvYzgWZ29WkF4cVWoG2868.16464643010
396901-39700015kFTQJEQuE59jAL4W5qZxgc4qKyiZH1fM2784.92988499010
396901-397000152f1muMCNa7goXYhYAQC61hxEgGacmncB327.20166523-10009.87428026131
396901-39700014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2436.36420005-2424.32418957403297
396901-39700013r32A7biz4mCepZxUgN4vfbVsmc9CQrjF0-1696.5259601101
396901-39700012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2257.49276291-2247.90491260416321
396901-39700012RVStJnKL2wKN8X1QB4VCgJ4D6ggJihTe0-2857.5272991001